Bigul

Max Financial Services Ltd - 500271 - Board Meeting Outcome for Disclosure Under SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting On Approval Of Financial Results

Please refer to our letter dated July 20, 2022 on the above subject. In this regard, we would like to inform you that the Board of Directors of the Company at its meeting held today approved the Standalone and Consolidated unaudited financial results of the Company for the quarter ended June 30, 2022 and the Limited Review thereon by the Statutory Auditors. The said financial results and the Limited Review Report by the Statutory Auditors for the said period along with press release are attached herewith. The Board meeting commenced at 1515 hrs and concluded at 1705 hrs today. We are also enclosing a Press Release being issued by the Company on the outcome of the Board meeting. You are requested to take the aforesaid on record.
01-08-2022
Bigul

Max Financial Services Ltd - 500271 - Book Closure - Notice Of The 34Thannual General Meeting And Annual Report For The FY 2021-22

Pursuant to the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated July 29, 2022 informing about the 34thAnnual General Meeting ('AGM') of the Company scheduled to be held on Thursday, August 25, 2022at 10:30 A.M. (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM') in compliance with circulars issued by the Ministry of Corporate Affairs and SEBI
01-08-2022
Bigul

Max Financial Services Ltd - 500271 - Reg. 34 (1) Annual Report.

Pursuant to the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated July 29, 2022 informing about the 34thAnnual General Meeting ('AGM') of the Company scheduled to be held on Thursday, August 25, 2022at 10:30 A.M. (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM') in compliance with circulars issued by the Ministry of Corporate Affairs.
01-08-2022
Bigul

Max Financial Services Ltd - 500271 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on July 29, 2022 for Max Ventures Investment Holdings Pvt Ltd
30-07-2022
Bigul

Max Financial Services Ltd - 500271 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 29, 2022 for Max Ventures Investment Holdings Pvt Ltd
30-07-2022
Bigul

Max Financial Services Ltd - 500271 - Announcement under Regulation 30 (LODR)-Newspaper Publication

This is to inform that the 34th Annual General Meeting ('AGM') of Max Financial Services Limited ('Company') is scheduled to be held on Thursday, August 25, 2022 at 10:30 hrs. (IST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM'). The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM of the Company shall be sent in due course only in electronic mode to all the Shareholders whose email addresses are registered with the Company/ Depository Participants and will also be available on the Company''s website at www.maxfinancialservices.com. Pursuant to Regulation 30, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the copies of the newspaper advertisement published today i.e.July 29, 2022, in Business Standard (English) and Desh Sewak (Punjabi) pursuant to the Circulars are hereby enclosed. You are requested to take the aforesaid on record.
29-07-2022
Bigul

Max Financial Services Ltd - 500271 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on July 25, 2022 for Max Ventures Investment Holdings Pvt Ltd
25-07-2022
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